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Total Voting Rights

29th Dec 2006 10:06

Character Group PLC29 December 2006 The Character Group plc ("Character Group" or the "Company") Total Voting Rights For the purposes of the transitional provisions of the Financial ServicesAuthority's Disclosure and Transparency Rules, the total number of ordinaryshares of 5p each of The Character Group plc in issue as at the date of thisnotice is 46,469,159. The Company holds 1,754,322 ordinary shares in Treasury which do not carry anyvoting rights. Therefore, the total number of ordinary shares carrying voting rights inCharacter Group is 44,714,837. The above figure of 44,714,837 may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in the Company, under theDisclosure and Transparency Rules. 29 December 2006 Enquiries: The Character Group Plc Charles Stanley Securities Citigate Dewe Rogerson LtdKiran Shah Philip Davies Fiona TooleyTel: 020 8949 5898 Tel: 020 7149 6000 Tel: 0121 455 8370 This information is provided by RNS The company news service from the London Stock Exchange

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